Company Information

CIN
Status
Date of Incorporation
28 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Gurvinder Singh
Gurvinder Singh
Director/Designated Partner
over 2 years ago
Nanaki Singh
Nanaki Singh
Director/Designated Partner
about 6 years ago
Jaiveer Singh
Jaiveer Singh
Director/Designated Partner
about 9 years ago
Amita Singh
Amita Singh
Director/Designated Partner
about 26 years ago

Past Directors

Surinder Kp Singh
Surinder Kp Singh
Director
about 10 years ago
Kanwar Prithipal Singh
Kanwar Prithipal Singh
Director
about 10 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-25022020
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Optional Attachment-(1)-18022020
Form DIR-12-15022020_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form ADT-3-11062019_signed
Resignation letter-11062019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Form DIR-12-23102018_signed
Evidence of cessation;-22102018
Notice of resignation;-22102018
Optional Attachment-(1)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018